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SG LEASING IX

Company number 02052974

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2026 CS01 Confirmation statement made on 31 May 2026 with no updates
View PDF Confirmation statement made on 31 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
26 Nov 2025 TM02 Termination of appointment of Louise Delaney as a secretary on 21 November 2025
View PDF Termination of appointment of Louise Delaney as a secretary on 21 November 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with no updates
View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AP01 Appointment of Ms Stephanie Louise Forrest as a director on 26 March 2025
View PDF Appointment of Ms Stephanie Louise Forrest as a director on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 TM01 Termination of appointment of Lindsay Ginnette Sides as a director on 26 March 2025
View PDF Termination of appointment of Lindsay Ginnette Sides as a director on 26 March 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
30 Sep 2024 AP03 Appointment of Louise Delaney as a secretary on 26 September 2024
View PDF Appointment of Louise Delaney as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024 PSC05 Change of details for Sg Leasing (March) Limited as a person with significant control on 18 November 2019
View PDF Change of details for Sg Leasing (March) Limited as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024 TM02 Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024
View PDF Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024 CH01 Director's details changed for Mr Nicholas Michael Dent on 2 April 2024
View PDF Director's details changed for Mr Nicholas Michael Dent on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 AP01 Appointment of Mr. Christopher Alan Hastings as a director on 16 February 2024
View PDF Appointment of Mr. Christopher Alan Hastings as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 TM01 Termination of appointment of Stephen Lethbridge Fowler as a director on 16 February 2024
View PDF Termination of appointment of Stephen Lethbridge Fowler as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
17 Dec 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
06 Aug 2020 AA Full accounts made up to 30 September 2019
View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019 AD01 Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019
View PDF Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019 AA Full accounts made up to 30 September 2018
View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)